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Bonn Court Sets Hanno Berger’s Cum-Ex Sentence at 10 Years

The merged term marks the toughest punishment yet in Germany’s Cum-Ex tax fraud prosecutions.

Overview

  • The Bonn regional court set a single 10-year prison term for Hanno Berger by merging his prior convictions.
  • Judges combined the Bonn and Wiesbaden sentences because the crimes were closely linked in time and facts.
  • The 10-year term is the harshest imposed so far in the Cum-Ex scandal and ranks among Germany’s toughest tax-evasion penalties.
  • Cum-Ex deals exploited dividend refund rules to claim repayments for taxes that were never paid, costing the state about €10 billion.
  • Berger has been in custody since 2022, denies guilt, and has a case pending at the European Court of Human Rights as prosecutors prepare more indictments nationwide.